Mirrorshine Limited in Gainsborough LINCOLNSHIRE

Mirrorshine Limited LINCOLNSHIRE

Founded in 2000, Mirrorshine, classified under reg no. 04101270 is an active company. Currently registered at Southfield, Redbourne DN21 4QR, Lincolnshire the company has been in the business for 24 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05.

The company has 3 directors, namely Katie W., Ralph D. and Elizabeth W.. Of them, Elizabeth W. has been with the company the longest, being appointed on 1 April 2005 and Katie W. has been with the company for the least time - from 31 July 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Eilean D. who worked with the the company until 4 October 2009.

Mirrorshine Limited Address / Contact

Office Address	Southfield, Redbourne
Office Address2	Gainsborough
Town	Lincolnshire
Post code	DN21 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04101270
Date of Incorporation	Thu, 2nd Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	24 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Katie W.

Position: Director

Appointed: 31 July 2020

Ralph D.

Position: Director

Appointed: 25 July 2006

Elizabeth W.

Position: Director

Appointed: 01 April 2005

Anne M.

Position: Director

Appointed: 01 April 2005

Resigned: 21 July 2006

Eilean D.

Position: Secretary

Appointed: 04 December 2000

Resigned: 04 October 2009

John D.

Position: Director

Appointed: 04 December 2000

Resigned: 17 March 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2000

Resigned: 04 December 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 2000

Resigned: 04 December 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Katie W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Elizabeth W. This PSC owns 75,01-100% shares.

Katie W.

Notified on	31 July 2020
Nature of control:	75,01-100% shares

Elizabeth W.

Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	57 594	66 374	6 535	13 630	18 750
Net Assets Liabilities	74 987	83 467	24 277	26 861	136 053
Property Plant Equipment	20 353	20 353	20 353	20 353	150 000

Other
Accrued Liabilities Deferred Income	810	810	810	937	1 033
Amounts Owed To Directors				5 104
Average Number Employees During Period				3	3
Corporation Tax Payable	2 150	2 450	1 801	1 081	2 010
Creditors	2 960	3 260	2 611	7 122	5 697
Net Current Assets Liabilities	54 634	63 114	3 924	6 508	13 053
Other Creditors				5 104	2 654
Property Plant Equipment Gross Cost		20 353	20 353	20 353	150 000
Provisions For Liabilities Balance Sheet Subtotal					27 000
Total Assets Less Current Liabilities	74 987	83 467	24 277	26 861	163 053
Total Increase Decrease From Revaluations Property Plant Equipment					129 647

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 25th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 25th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 24th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 9th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 14th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 15th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-14: 2.00 GBP	capital
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-16: 2.00 GBP	capital
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 25th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-13 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-10-13 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 16th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 8th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 8th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-11-06 filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-06 filed on: 6th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 22nd, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 22nd, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-12-04 filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-04 filed on: 4th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 05/04/02 filed on: 22nd, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 05/04/02 filed on: 22nd, December 2000	accounts	Free Download (1 page)

Mirrorshine Limited LINCOLNSHIRE

Mirrorshine Limited Address / Contact

Company Information / Profile

Company staff

Katie W.

Ralph D.

Elizabeth W.

Anne M.

Eilean D.

John D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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